OMEGA LEASING (NO.9) LIMITED
Overview
| Company Name | OMEGA LEASING (NO.9) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08072649 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OMEGA LEASING (NO.9) LIMITED?
- Financial leasing (64910) / Financial and insurance activities
- Renting and leasing of air passenger transport equipment (77351) / Administrative and support service activities
Where is OMEGA LEASING (NO.9) LIMITED located?
| Registered Office Address | 1 Brewer's Green SW1H 0RH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OMEGA LEASING (NO.9) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OMEGA LEASING (NO.9) LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for OMEGA LEASING (NO.9) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Oliver Andrew Whiddett as a director on Dec 20, 2024 | 2 pages | AP01 | ||
Registration of charge 080726490013, created on Dec 18, 2024 | 24 pages | MR01 | ||
Termination of appointment of Edward Peter Charles Prince as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Emily Jane Maher as a director on Dec 20, 2024 | 2 pages | AP01 | ||
Second filing for the appointment of Balasundarampillai Janagan as a director | 6 pages | RP04AP01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Bobby Janagan on Feb 27, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Edward Peter Charles Prince as a director on Mar 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of Marcus Paul Dix as a director on Feb 13, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 080726490009 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of OMEGA LEASING (NO.9) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Rachel | Secretary | Moor Lane DE24 8BJ Derby Rolls-Royce Plc Derbyshire England | 169244780001 | |||||||||||
| JANAGAN, Balasundarampillai | Director | Brewer's Green SW1H 0RH London 1 United Kingdom | United Kingdom | British | None | 118705900001 | ||||||||
| MAHER, Emily Jane | Director | Brewer's Green SW1H 0RH London 1 United Kingdom | United Kingdom | British | Director | 330584420001 | ||||||||
| WHIDDETT, Oliver Andrew | Director | Brewer's Green SW1H 0RH London 1 United Kingdom | United Kingdom | British | Director | 195963820001 | ||||||||
| GOMA, Delrose Joy | Secretary | Moor Lane DE24 8BJ Derby Rolls-Royce Plc United Kingdom | 169201620001 | |||||||||||
| ROLLS-ROYCE SECRETARIAT LIMITED | Secretary | Moor Lane DE24 8BJ Derby Rolls-Royce Plc Derbyshire England |
| 146300460002 | ||||||||||
| BRADY, Mark | Director | Buckingham Gate SW1E 6AT London 62 United Kingdom | England | British | Director | 95027810003 | ||||||||
| DIX, Marcus Paul | Director | Brewer's Green SW1H 0RH London 1 United Kingdom | United Kingdom | British | Company Director | 204071270001 | ||||||||
| GARRETT, Mark | Director | Moor Lane DE2 8BJ Derby Sinfin 'B' PO BOX 31 United Kingdom | England | British | Director | 95022570001 | ||||||||
| HARVEY, James Edward | Director | Brewer's Green SW1H 0RH London 1 United Kingdom | United Kingdom | British | Director | 259876080001 | ||||||||
| PRINCE, Edward Peter Charles | Director | Brewer's Green SW1H 0RH London 1 United Kingdom | United Kingdom | British | None | 281949280001 |
Who are the persons with significant control of OMEGA LEASING (NO.9) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alpha Leasing (No.9) Limited | Apr 06, 2016 | Brewer's Green SW1H 0RH London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0